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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2013-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1, Kingsway, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (16 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual
    Officer
    2017-05-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 6
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Cann, John
    Project-Bid Manager born in March 1957
    Individual
    Officer
    2004-05-06 ~ 2006-07-20
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 11
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Atkinson, William Tony
    Head Of Project Technician Ser born in October 1957
    Individual
    Officer
    2004-05-06 ~ 2013-01-11
    OF - Director → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    Info
    Registered number 05120355
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2021-03-16 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    S
    Registered number 5120355
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.